Lunar Palace Limited, a registered company, was incorporated on 22 Jan 2010. 9429031691062 is the NZ business identifier it was issued. "Toy retailing" (ANZSIC G424340) is how the company has been categorised. The company has been managed by 2 directors: Jay Dai - an active director whose contract started on 22 Jan 2010,
Ying Liu - an inactive director whose contract started on 22 Jan 2010 and was terminated on 23 Apr 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2/138 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Lunar Palace Limited had been using 12 Waverley Ave, Glenfield, Auckland as their registered address up until 19 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Dai, Jay - located at 2012, Half Moon Bay, Auckland.
Principal place of activity
2/138 Prince Regent Dr, Half Moon Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 12 Waverley Ave, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 20 Apr 2021 to 19 Apr 2022
Address: 2/138 Prince Regent Dr, Half Moon Bay, Auckland, 2014 New Zealand
Physical & registered address used from 08 May 2014 to 20 Apr 2021
Address: Shop 48, South Mall, Manurewa, Auckland, 2243 New Zealand
Physical & registered address used from 19 Sep 2012 to 08 May 2014
Address: 175c Harris Road, East Tamaki New Zealand
Physical & registered address used from 22 Jan 2010 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dai, Jay |
Half Moon Bay Auckland 2012 New Zealand |
22 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Ying |
East Tamaki New Zealand |
22 Jan 2010 - 23 Apr 2016 |
Individual | Sun, Chenjin |
East Tamaki New Zealand |
06 May 2010 - 03 Aug 2010 |
Entity | Western Harbour Limited Shareholder NZBN: 9429030755055 Company Number: 3748675 |
05 Sep 2012 - 26 Dec 2012 | |
Entity | Western Harbour Limited Shareholder NZBN: 9429030755055 Company Number: 3748675 |
05 Sep 2012 - 26 Dec 2012 | |
Individual | Chen, Mo |
Flat Bush Manukau 2016 New Zealand |
11 Oct 2010 - 03 Jan 2012 |
Jay Dai - Director
Appointment date: 22 Jan 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Apr 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Apr 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Apr 2016
Ying Liu - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 23 Apr 2016
Address: East Tamaki, New Zealand
Address used since 22 Jan 2010
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